Ashcourt Holdings Limited

In liquidation04499238 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
18 May 2025
Last conf. stmt
4 May 2024

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Davies, Charlotte
Secretary · Appointed 31 March 2024
Director · Appointed 31 March 2024
Also at Evelyn Partners Services Limited, Evelyn Partners (Holdings) Limited, Evelyn Partners I M Limited · more companies
British
Born April 1973 (53)
Officer history (52 former)
31 March 2025
Resigned Preston, Zoe as Director
31 March 2024
Appointed Davies, Charlotte as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
19 May 2023
Resigned Woodhouse, Christopher as Director
19 May 2023
Resigned Baddeley, Andrew Martin as Director
19 May 2023
Resigned Davies, Charlotte as Director
19 May 2023
Appointed Preston, Zoe as Director
19 May 2023
Appointed White, Gavin Raymond as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
1 September 2021
Appointed White, Gavin Raymond as Secretary
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Resigned Hasan, Rehana as Secretary
22 October 2020
Appointed Woodhouse, Christopher as Director
22 October 2020
Appointed Saunders, Deborah Ann as Secretary
6 September 2019
Resigned Woodhouse, Christopher as Director
6 September 2019
Resigned Reid, Donald William Sherret as Director
1 October 2018
Appointed Baddeley, Andrew Martin as Director
3 August 2018
Resigned Downing, Wadham St. John as Director
30 December 2017
Resigned Hall, Peter Lindop as Director
3 October 2017
Appointed Woodhouse, Christopher as Director
28 February 2017
Resigned Porteous, John Robert as Director
31 October 2016
Resigned Gregory, Jacqueline Anne as Secretary
31 October 2016
Appointed Hasan, Rehana as Secretary
29 July 2016
Appointed Reid, Donald William Sherret as Director
29 July 2016
Appointed Hall, Peter Lindop as Director
29 July 2016
Resigned Devey, Robert Alan as Director
30 June 2016
Resigned Wright, Paul Vernon as Director
11 March 2016
Appointed Downing, Wadham St. John as Director
7 May 2015
Appointed Devey, Robert Alan as Director
7 May 2015
Appointed Gregory, Jacqueline Anne as Secretary
7 May 2015
Appointed Porteous, John Robert as Director
7 May 2015
Resigned Tagliabue, Alfio as Director
7 May 2015
Appointed Wright, Paul Vernon as Director
7 May 2015
Resigned Hasan, Rehana as Secretary
7 May 2015
Resigned Polin, Jonathan Charles as Director
31 July 2014
Resigned Sinclair, Richard Harris as Director
15 November 2012
Appointed Hasan, Rehana as Secretary
15 November 2012
Resigned Tagliabue, Alfio as Secretary
12 November 2012
Appointed Tagliabue, Alfio as Director
12 November 2012
Appointed Sinclair, Richard Harris as Director
9 January 2012
Appointed Tagliabue, Alfio as Secretary
15 December 2011
Resigned Rance, Jeremy Paul as Director
15 December 2011
Resigned Hale, Neil Andrew as Director
15 December 2011
Resigned Hale, Neil Andrew as Secretary
21 September 2011
Appointed Rance, Jeremy Paul as Director
21 September 2011
Appointed Polin, Jonathan Charles as Director
17 August 2011
Resigned Cheshire, Mark Paul James as Director
20 April 2010
Resigned Bannister, Colin Royston as Director
29 March 2010
Resigned Thomas, Nigel Gordon as Director
29 March 2010
Resigned Smith, Mark Anthony as Director
29 March 2010
Resigned Salliss, Steven Mark as Director
12 November 2009
Appointed Hale, Neil Andrew as Secretary
12 November 2009
Resigned Dumeresque, Jane as Secretary
12 November 2009
Resigned Dumeresque, Jane as Director
9 November 2009
Appointed Cheshire, Mark Paul James as Director
30 October 2009
Resigned Roughley, Susan Jane as Director
30 October 2009
Resigned Gentry, Roderick as Director
23 June 2009
Appointed Thomas, Nigel Gordon as Director
16 March 2009
Resigned Morton, Alan John as Director
25 September 2008
Resigned Gillow, Charles Henry Paulyn as Director
25 July 2008
Appointed Dumeresque, Jane as Secretary
25 July 2008
Resigned Hale, Neil Andrew as Secretary
24 March 2008
Appointed Gillow, Charles Henry Paulyn as Director
24 March 2008
Resigned West, Kenneth Reginald as Director
2 May 2007
Appointed Salliss, Steven Mark as Director
2 May 2007
Appointed Dumeresque, Jane as Director
2 May 2007
Appointed Hale, Neil Andrew as Director
2 May 2007
Appointed Bannister, Colin Royston as Director
2 May 2007
Appointed Smith, Mark Anthony as Director
2 May 2007
Appointed Roughley, Susan Jane as Director
2 May 2007
Appointed Gentry, Roderick as Director
30 March 2006
28 February 2006
Resigned Felstead, Lisa June as Director
25 January 2006
7 November 2005
Appointed West, Kenneth Reginald as Director
3 October 2005
Resigned Thornton Jones, Timothy as Director
3 October 2005
Resigned Race, Russell John as Director
3 October 2005
Resigned Brown, Christopher John Gordon as Director
3 October 2005
Resigned Oxley, Stephen Craig Kenneth as Director
3 October 2005
Resigned Russell, David Wallace as Director
3 October 2005
Resigned Dearing, Geoffrey Gordon as Director
15 June 2005
Appointed Race, Russell John as Director
31 January 2005
Appointed Hale, Neil Andrew as Secretary
31 January 2005
Resigned Rowbury, Timothy James as Secretary
1 September 2004
Resigned Flowers, Faye as Secretary
1 September 2004
Appointed Rowbury, Timothy James as Secretary
11 May 2004
Appointed Felstead, Lisa June as Director
1 April 2004
Resigned Horton, Marianne Carol as Secretary
1 April 2004
Appointed Flowers, Faye as Secretary
28 August 2002
Appointed Thornton Jones, Timothy as Director
28 August 2002
Appointed Oxley, Stephen Craig Kenneth as Director
28 August 2002
Appointed Brown, Christopher John Gordon as Director
28 August 2002
Appointed Dearing, Geoffrey Gordon as Director
28 August 2002
Appointed Russell, David Wallace as Director
28 August 2002
Appointed Morton, Alan John as Director
28 August 2002
Appointed Horton, Marianne Carol as Secretary
28 August 2002
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
28 August 2002
Resigned Lawgram Secretaries Limited as Corporate Director
28 August 2002
Resigned Whale Rock Directors Limited as Corporate Nominee Director
30 July 2002
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
30 July 2002
Appointed Lawgram Secretaries Limited as Corporate Director
30 July 2002
Appointed Whale Rock Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5406945

Holdings 2

Companies where Ashcourt Holdings Limited is registered as a person with significant control

Dissolved
In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Return of final meeting in a members' voluntary winding up

Some other companies at this address

25 Moorgate Limited
A.I. Assets Limited
Actev II Limited
Actev Limited
Aduba Limited
Allied Minds PLC

Other companies in this industry

Crewe
Worthing
London
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?